CALCULUS HOLDINGS LIMITED

06544557
12 CONDUIT STREET LONDON, ENGLAND W1S 2XH

Documents

Documents
Date Category Description Pages
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 accounts Annual Accounts 6 Buy now
28 Apr 2023 accounts Annual Accounts 6 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 accounts Annual Accounts 6 Buy now
09 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 officers Appointment of secretary (Julie Hong Nhan Ngo) 2 Buy now
08 Mar 2021 officers Termination of appointment of secretary (Natalie Krystyna Evans) 1 Buy now
19 Feb 2021 accounts Annual Accounts 5 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 4 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 officers Appointment of secretary (Ms Natalie Krystyna Evans) 2 Buy now
01 Feb 2019 officers Termination of appointment of secretary (Lesley Susan Watkins) 1 Buy now
11 Jan 2019 accounts Annual Accounts 4 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 accounts Annual Accounts 5 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Feb 2017 accounts Annual Accounts 5 Buy now
18 Apr 2016 accounts Annual Accounts 4 Buy now
08 Apr 2016 annual-return Annual Return 4 Buy now
17 Feb 2016 resolution Resolution 30 Buy now
15 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
31 Mar 2015 annual-return Annual Return 4 Buy now
03 Mar 2015 accounts Annual Accounts 4 Buy now
08 May 2014 accounts Annual Accounts 3 Buy now
28 Mar 2014 annual-return Annual Return 4 Buy now
27 Mar 2013 annual-return Annual Return 4 Buy now
14 Mar 2013 accounts Annual Accounts 3 Buy now
13 Apr 2012 annual-return Annual Return 4 Buy now
09 Mar 2012 accounts Annual Accounts 3 Buy now
29 Mar 2011 annual-return Annual Return 4 Buy now
17 Mar 2011 accounts Annual Accounts 4 Buy now
02 Sep 2010 officers Change of particulars for director (Susan Rebecca Mcdonald) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Mr Arthur John Glencross) 2 Buy now
07 May 2010 annual-return Annual Return 14 Buy now
25 Jan 2010 resolution Resolution 2 Buy now
22 Jan 2010 capital Notice of cancellation of shares 4 Buy now
22 Jan 2010 capital Return of purchase of own shares 3 Buy now
21 Jan 2010 accounts Annual Accounts 4 Buy now
07 May 2009 capital Gbp ic 40000/36800\03/04/09\gbp sr 3200@1=3200\ 1 Buy now
29 Apr 2009 annual-return Return made up to 26/03/09; full list of members; amend 8 Buy now
16 Apr 2009 annual-return Return made up to 26/03/09; full list of members 4 Buy now
09 Apr 2009 resolution Resolution 4 Buy now
09 Apr 2009 resolution Resolution 4 Buy now
06 Feb 2009 accounts Annual Accounts 6 Buy now
20 Aug 2008 address Registered office changed on 20/08/2008 from 11 lees place london W1K 6LN 1 Buy now
22 Apr 2008 miscellaneous Statement Of Affairs 4 Buy now
22 Apr 2008 capital Ad 04/04/08\gbp si 39990@1=39990\gbp ic 10/40000\ 2 Buy now
09 Apr 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/10/2008 1 Buy now
26 Mar 2008 incorporation Incorporation Company 14 Buy now